Search for: "CENTRAL MORTGAGE COMPANY"
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8 Dec 2015, 3:58 am
., PHH Mortgage Corporation, PHH Home Loans LLC, RMR Financial LLC, NE Moves Mortgage LLC, PHH Broker Partner Corporation, REALOGY GROUP LLC, REALOGY Intermediate Holdings, Title Resources Group LLC, West Coast Escrow Company, TRG Services Escrow Inc., NRT LLC, REALOGY Services Group LLC, and REALOGY Services Venture Partner LLC in United States District Court for the Central District of California. [read post]
30 May 2012, 9:38 pm
They are accusing Perry of letting investors receive misleading or false statements about the company’s failing financial state that omitted material information. [read post]
12 Dec 2011, 5:30 pm
These investors include the lenders themselves, pension funds, insurance companies, securities dealers, commercial and central banks, and others. [read post]
27 Aug 2013, 4:08 am
The mortgage companies had applied to enforce their suspended possession orders. [read post]
27 Aug 2013, 4:08 am
The mortgage companies had applied to enforce their suspended possession orders. [read post]
15 Dec 2013, 9:19 pm
District Judge Ann Aiken for a variety of mortgage and loan fraud charges arising out of the collapse of Desert Sun Development (DSD), a company previously headquartered in Bend, Oregon. [read post]
28 Apr 2014, 4:05 pm
The lawsuit states that Fidelity is the controlling parent of various escrow subsidiaries and these escrow subsidiaries use UPS, Federal Express, and OnTrac (the "delivery companies") to handle overnight deliveries in connection with processing and closing federally related mortgage loans. [read post]
7 Dec 2009, 5:42 pm
"New Century shareholders took a double-hit: the company's mortgage assets and business performance became increasingly impaired, and management manipulated its numbers and concealed its deteriorating performance," Robert Khuzami, the SEC's Director of Enforcement, said in a press release. [read post]
6 May 2014, 9:17 pm
Through his mortgage banking company, defendant Aaron Wider and his co-conspirators allegedly then re-sold these “toxic” mortgages to banks and other investors in the secondary mortgage market, causing millions in losses when the loans went into foreclosure. [read post]
26 Jun 2013, 6:57 am
(LPS) – a publicly traded company based in Jacksonville, Fla. [read post]
5 Jun 2009, 2:13 am
" In other emails, Mozilo refers to the company’s 100% subprime second mortgages as "poison" and says that the 100% loan-to-value subprime mortgage is "the most dangerous product in existence and there can be nothing more toxic. [read post]
5 Jun 2015, 8:48 am
The Austin and Hays County bar associations, in partnership with Texas RioGrande Legal Aid (TRLA), are providing free legal clinics for victims of the Memorial Day floods, addressing issues such as denials of insurance claims, problems with a landlord or mortgage company, price gouging, and replacing important legal documents. [read post]
17 Feb 2015, 7:54 am
Mortgage Fraud Blog. [read post]
1 May 2015, 8:38 am
Mortgage Fraud Blog. [read post]
5 Nov 2012, 4:07 pm
Louis Chapter 13 is filed before the sale date, then the mortgage company will have to stop their efforts to move forward with the sale. [read post]
19 Oct 2012, 12:15 pm
Finally, the centralized database of MERS can help detect property-flipping schemes and purchases. [read post]
28 Nov 2009, 2:52 pm
The company, which also does business as Fair Finance, stopped making vehicle loans in 1959 and began providing second mortgages, small consumer loans, and financial investments. [read post]
15 Jun 2012, 8:00 am
District Court for the Central District of California on May 30, 2012. [read post]
17 Apr 2015, 8:30 am
Mortgage Fraud Blog. [read post]
17 Jan 2012, 12:48 pm
The investigation is being conducted by the Antitrust Division’ s Chicago Field Office and the Central Field Office of the U.S. [read post]
